JUAN ORLANDO DUC LASSERE - 2582XXX

Comprehensive Background check of Juan Orlando Duc Lassere - 2582XXX

Nationality Venezuelan
National citizen document 2582XXX
Voter Precinct 35432
Report Available

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What is the procedure to request registration in the National Registry of Media in Honduras?

The procedure to request registration in the National Registry of Media in Honduras involves submitting an application to the National Telecommunications Commission (CONATEL). You must provide the required documentation, such as operating permits, the media company's bylaws, and comply with the requirements established by the media law.

What is the name of your last participation in a program to promote physical activity in Ecuador?

My last participation in a physical activity promotion program was at [Program Name] during [Date of Participation].

Can I use my passport as an identification document within Venezuela?

Yes, you can use your passport as a valid identification document within Venezuela, but it is recommended to also carry your identification card.

What is Panama's role in the maritime and logistics services sector?

Panama plays a key role in the maritime and logistics services sector worldwide. The country is recognized for its famous Panama Canal, which is a crucial shipping lane for global maritime trade. In addition to the Canal, Panama has modern seaports, logistics zones and a wide range of related services, such as maritime transportation, loading and unloading services, storage and distribution services, and maritime agency services. Panama has positioned itself as a regional logistics center, facilitating international trade and attracting investments in the maritime and logistics sector.

What measures have been taken to promote the culture of reporting and the protection of money laundering whistleblowers in Mexico?

Mexico In Mexico, measures have been implemented to promote a whistleblowing culture and protect money laundering whistleblowers. Confidential and secure reporting channels have been established, both in financial institutions and in the FIU, so that people can report suspicious activities without fear of reprisals. In addition, protection mechanisms and legal benefits have been established for whistleblowers, such as identity confidentiality and non-attainment of criminal liability.

Can I request a Costa Rican identity card if I am a Costa Rican citizen and have changed my photograph on the previous card?

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